LAHOTIOV · price
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Awaiting price reaction for this filing.
Lahoti Overseas Limited held its 30th AGM on September 29, 2025, via Video Conferencing, chaired by Mr. Ujwal Lahoti. The meeting lasted only about 13 minutes (3:00 PM to 3:13 PM), with all directors, statutory auditors, and secretarial auditors present. Both the statutory and secretarial auditors gave clean (unqualified) opinions on the FY2024-25 financial statements with no adverse remarks. Six resolutions were tabled, including adoption of audited financial statements, declaration of a final dividend of Rs. 0.20 (10%) per share on a Rs. 2 face value for FY2024-25, re-appointment of Mr. Aadhitiya Lahoti (retiring by rotation), appointment of Secretarial Auditors, re-appointment of Mr. Umesh Lahoti as Managing Director, and appointment of Mrs. Archna Maheshwari as Independent Woman Director.
Routine AGM with no red flags; the small final dividend (10% on face value) and clean audit reports suggest stable but modest shareholder returns. Results of the e-voting on all six resolutions are still awaited and will be disclosed separately.